Page History

Date: Wednesday, 06 December 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14     BDB 1017/1

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Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Adobe Connect Chat:  EN

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Dial-out Participants:

FR: Tijani Ben Jemaa, Gabriel Bombambo Boseko, Gabdibé GAB-HINGONNE, Etienne Tshishimbi, Nouradine Abdelkerim, Zakaria Issa Moustapha, Adam Ahmat Doungous, Aziz Hilali, Raymond Mamattah, Fatimata Sye Sylla, Dave Kissoondoyal, Abdeldjalil Bachar Bong, Bakary Kouyate, Youssouf Abdelrahim, Dewole Ajao

EN:  Bram Fudzulani Mohamed El Bashir, Bram Fudzulani, Abdulkarim Oloyede, Sarah Kiden, Vernatius Okwu Ezeama, Liz Orembo, Daniel Nanghaka, Ejikeme Egbuogu, Isaac Maposa, Pastor Peters Omoragbon, Otunte Otueneh

Apologies:  None

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber, Claudia Ruiz, Yeşim Nazlar

Interpreters: Isabelle & Aurélie

Call Management: Gisella Gruber

TO BE UPDATED

AGENDA (FR)

Yeşim Nazlar

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ENGLISH  

1.     Roll call      Appel 2’ 
2.      Consultations Publiques Ouvertes (AzizOpen Public comment (Mohamed) 5’ 

Voir 
• See: Policy Advice Development Page
Voir
• See : ICANN Public Comment page

Statements approved by the ALAC

• 1. • None

Statements in process: being drafted, in comment or in vote:

• Proposed Dates for
  1. • ICANN
  Public Meetings 2021–2023 (closes 02 Oct 2017) - ALAC voting on a Statement  
  1. • Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017  - At-Large commeting on a draft Statement
     • Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a Statement 
     • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement 
     • Recommendations on ICANN Jurisdiction05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
     • Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen Hilyard reviewed the public comment 

Statements that seem to be stalled:

• None 
  1. • None

Public

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Comment requests to which the ALAC decided not to submit Statements: 

• 1. • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017

New Public Comment requests to which the ALAC needs to make decisions:

• 1. • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018
     • Operating Standards for ICANN's Specific Reviews15 Jan 2018

Upcoming Public Comment requests: 

• Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 27 Sep 2017)
• Proposed Changes to the NCUC Charter (closes 03 Oct 2017) 
• Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017) 

...

• None

December 2017

• 1. • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
       • Privacy and Proxy Service Provider Accreditation Program
       • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         
       • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
         
       • New gTLD Subsequent Procedures Policy Development Process Initial Report
         

January 2018

• • • • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
        
      • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
        
      • .ASIA Registry Agreement Renewal (Karla Hakansson)
        
      • .COOP Registry Agreement Renewal
        
      • .ASIA Registry Agreement Renewal (Amanda Fessenden)
        
      • Implementation of Privacy and Proxy Services Accreditation Program
        
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
        
      • Draft ICANN FY19 Operating Plan and Budget
        

3.     Reports

1. 1. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani, Hadia) 5’
   2. Recent and upcoming Activities of AFRALO members (All) 5’

4.     Items for information

• Abu Dhabi Meeting Report (Sarah, Mohamed)
• Consumer Standing Committee (CSC) (Mohamed) 5’
• CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5.    Items for Discussion

1. 1. Engagement of AFRALO membership in the discussion on the Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
   2. New ALS Applications

 3.  Rapports

1. 1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 5’

4. Sujets pour information

a.  Cosumer Standing Committee (CSC) (Mohamed) 5’

b. Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’

5. Sujets pour Discussion

a. Réunion Afralo/AfrICANN -  Mercredi 01 novembre -  (Ali Hussein, Barrack, Tijani), 8’

b. Engagement d'AFRALO à la discussion sur les sujets chauds identifiés à Johannesburg (Mohamed, Tijani) 5’

...

1. 1. (Aziz, Sarah) 5’

...

1. ...

   1. 1. 1. 1. 268 Fantsuam Foundation

   ...

   b.   Habaka, Antananarivo - Madagascar

   c.    BSDCongo - Kinshasa, RDC

   ...

   1. 1. 1. 1. , Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
            2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
            3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
            4. 271 Help for the Child of the Desert and the

   ...

   1. 1. 1. 1. Sahel (DD received: 9 Nov. 2017)
            2. 272
   1. 1. 1. 1. Cultural Organization for Social

   ...

   1. 1. 1. 1. Development (DD received: 13 Nov. 2017)
            2. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
            3. 275
   1. 1. 1. 1. Mauritius-Internet Governance Forum

   ...

   1. 1. 1. 1. (DD Received: 9 Nov. 2017)
            2. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
            3. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
            4. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
            5. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
               
               
   2.     c.   AFRALO Individual Member Applications 
      1. 1. 1. Abdulkarim Oloyede
            2. Ejikeme Elvis Egbuogu
            3. Raymond Mamattah
            4. Caleb Olumuyiwa
               
            5. Mary Uduma

   6.   AnyOther Business (All) 5’

   FY19 Additional Budget Requests - Mohamed and Tijani (members of the FBSC)

   
   

   FRANÇAIS

   1.     Appel 2’ 
   2.     Ouvrir Public comment (Mohamed) 5’ 
   • See

   g.    Individuals: Abdulkarim Ayopo Oloyede, Raymond Mamattah

   7. Questions Diverses (tous) 5’

   AGENDA (EN)

    

   1. Roll call 2’ 
   2. Open Public comment (Aziz) 5’
   See 
   • : Policy Advice Development Page
   • See : ICANN Public Comment page
   Statements approved by the

   Déclarations approuvées par l'ALAC
   

   • 1. • None
     Statements in process: being drafted, in comment or in

   Déclarations en cours: en cours de rédaction, de commentaire ou de vote:
   

   • Proposed Dates for
     1. • ICANN
     Public Meetings 2021–2023 (closes 02 Oct 2017) - ALAC voting on a Statement  
   • Statements that seem to be stalled:
     • None 
   • Public Comment requests to which the ALAC decided not to submit Statements: 
     • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 27 Sep 2017)
     • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) 
     • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017) 
   • New Public Comment requests to which the ALAC needs to make decisions: 
     • None

   3. Reports

   a. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani) 5’

   • 1. • Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017  - At-Large commeting on a draft Statement
        • Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a Statement 
        • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement 
        • Recommendations on ICANN Jurisdiction05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
        • Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen Hilyard reviewed the public comment 

   Les déclarations qui semblent être bloquées:
   

   • 1. • None

   Demandes de commentaires publics auxquelles l'ALAC a décidé de ne pas soumettre de déclarations:
   

   • 1. • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017

   Nouvelles demandes de commentaires publics auxquelles l'ALAC doit prendre des décisions:
   

   • 1. • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
        • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018
        • Operating Standards for ICANN's Specific Reviews15 Jan 2018

   Upcoming Public Comment requests: 

   Décembre 2017

   • 1. • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
          • Privacy and Proxy Service Provider Accreditation Program
          • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
            
          • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
            
          • New gTLD Subsequent Procedures Policy Development Process Initial Report
            

   Janvier 2018

   • • • • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
         • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
           
         • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
           
         • .ASIA Registry Agreement Renewal (Karla Hakansson)
           
         • .COOP Registry Agreement Renewal
           
         • .ASIA Registry Agreement Renewal (Amanda Fessenden)
           
         • Implementation of Privacy and Proxy Services Accreditation Program
           
         • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
           
         • Draft ICANN FY19 Operating Plan and Budget

   3.     Rapports

   1. 1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani, Hadia) 5’
      2. Activités récentes et à venir des membres d'AFRALO 

   ...

   1. 1. (All) 5’

   4.   

   ...

    Articles pour information

   • Rapport de réunion d'Abu Dhabi (Sarah, Mohamed)
   • Consumer

   ...

   • Standing Committee (CSC) (Mohamed) 5’

   ...

   • CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun)

   ...

   •  5’

   5

   ...

   a. Joint Meeting Afralo / AfrICANN  - Wednesday 01 November 13:30 - 15:00 (Ali Hussein, Barrack, Tijani) 8’

   ...

   .   Éléments de discussion

   1. 1. Engagement d'AFRALO dans la discussion sur les Hot Topics (Tijani,

   ...

   1. 1. Mohamed,

   ...

   1. 1. Aziz,

   ...

   1. 1. Sarah) 5’

   ...

   1. 1. Nouvelles applications ALS (Aziz,

   ...

   1. 1. Sarah) 5’

      a.    Fantsuam Foundation (FF) - Kafanchan, Nigeria

      b.   Habaka, Antananarivo - Madagascar

      c.    BSDCongo - Kinshasa, RDC

      ...

      1. 1. 1. 1. 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
               2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
               3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
               4. 271 Help

      ...

      1. 1. 1. 1. for the Child of the Desert and the

      ...

      1. 1. 1. 1. Sahel (DD received: 9 Nov. 2017)
               2. 272 Cultural

      ...

      1. 1. 1. 1. Organization for Social

      ...

      1. 1. 1. 1. Development (DD received: 13 Nov. 2017)
               2. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
               3. 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
               4. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
               5. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
               6. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
               7. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
                  
                  
      2.    c.  AFRALO Applications individuelles des membres
         1. 1. 1. Abdulkarim Oloyede
               2. Ejikeme Egbuogu
               3. Raymond Mamattah
               4. Caleb Olumuyiwa
                  
               5. Mary Uduma

      6.   Tout autre affaire (All) 5’

       FY 19 Demande de budget supplémentaire-  Mohamed and Tijani (members of the FBSC)

       

      f.    Internet Governance Forum Mauritius and Mauritius-Internet Governance Forum (IGF) - Mauritius

      g.    Individuals: Abdulkarim Ayopo Oloyede, Raymond Mamattah

      ...